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VASOHEALTHCARE IT CORP.

Company Details

Name: VASOHEALTHCARE IT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2015 (10 years ago)
Entity Number: 4758154
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 4710 EISENHOWER BLVD., SUITE E-8, TAMPA, FL, United States, 33634
Principal Address ZIP Code: 33634

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER CASTLE Chief Executive Officer 4710 EISENHOWER BLVD., SUITE E-8, TAMPA, FL, United States, 33634

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 4710 EISENHOWER BLVD., SUITE E-8, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-01-26 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-01-26 2023-05-02 Address 4710 EISENHOWER BLVD., SUITE E-8, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2023-01-26 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-29 2023-01-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-29 2023-01-26 Address 4710 EISENHOWER BLVD., SUITE E-8, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2021-09-29 2023-01-26 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2019-01-28 2021-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230502003956 2023-05-02 BIENNIAL STATEMENT 2023-05-01
230126001165 2023-01-24 CERTIFICATE OF CHANGE BY ENTITY 2023-01-24
210928001689 2021-09-28 BIENNIAL STATEMENT 2021-09-28
210929001676 2021-09-28 CERTIFICATE OF CHANGE BY ENTITY 2021-09-28
SR-71396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71397 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503000094 2017-05-03 CERTIFICATE OF CHANGE 2017-05-03
150513000538 2015-05-13 APPLICATION OF AUTHORITY 2015-05-13

Date of last update: 06 Nov 2024

Sources: New York Secretary of State